CTR060124-Debarrment_Checks_1.27.23.pdf
PDF 970 KB Posted
- Attached to
- Master Agreement AZ|CTR060124
- Contract number
- CTR060124
- Issued by
- Arizona
About this file
These documents are corporate registration and verification records for Fidelity National Information Services, Inc. (FIS), a foreign for-profit corporation originally incorporated in Georgia on 5/27/2011. The company is registered as an active entity with the Arizona Corporations Commission, with a statutory agent in Phoenix, Arizona (CT Corporation System). The principal office is located in Lawrenceville, Georgia, and the company is classified as a holding company. Key registration details include an Entity ID of F16875275, a perpetual business life period, and the most recent annual report filed in 2022.
The documents demonstrate FIS's active registration for government contracting purposes, with a Unique Entity ID of DSFBQCXCTRK1 and a CAGE Code of 4JRK7. The company's registration purpose is listed as "All Awards," indicating broad eligibility for federal government contracts. Additional verification checks, including an Office of Inspector General (OIG) exclusions database search, show no current exclusions for the company. The SAM.gov registration was set to expire on February 3, 2023, with the physical address listed as 601 Riverside Ave, Jacksonville, FL 32204. The company's leadership includes a board of directors and executive officers such as Stephanie L. Ferris (President/CEO), with recent updates to leadership roles in 2022.
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1/27/23, 2:38 PM Arizona Corporations Commission https://ecorp.azcc.gov/PublicBusinessSearch/PublicBusinessInfo?entityNumber=F16875275 1/4
Entity Information Search Date and Time:
1/27/2023 2:38:06 PM
Entity Details
Entity Name:
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Entity ID:
F16875275
Entity Type:
Foreign For-Profit (Business) Corporation
Entity Status:
Active
Formation Date:
5/27/2011
Reason for Status:
In Good Standing
Approval Date:
6/12/2018
Status Date:
7/12/2021
Original Incorporation Date:
5/27/2011
Life Period:
Perpetual
Business Type:
Holding company
Last Annual Report Filed:
Domicile State:
Georgia
Annual Report Due Date:
5/27/2023Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts) http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts https://ecorp.azcc.gov/PublicBusinessSearch/PublicBusinessInfo?entityNumber=F16875275 2/4
Title Name Attention Address Date of Taking Office
Last Updated
Director Ellen R.
Alemany
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
6/16/2014 5/27/2019
Director Keith W.
Hughes
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
8/21/2002 5/27/2019
Director Gary A.
Norcross
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
5/30/2018 5/27/2019
Director Louise M.
Parent
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
11/1/2017 5/27/2019
Director Brian T. Shea 601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
6/11/2018 5/27/2019
Years Due:
Original Publish Date:
Statutory Agent Information
Name:
C T CORPORATION SYSTEM
Appointed Status:
Active
Attention:
Address:
3800 N CENTRAL AVE SUITE 460 , PHOENIX, AZ 85012, USA
Agent Last Updated:
5/27/2022
E-mail:
Attention:
Mailing Address:
3800 N CENTRAL AVE SUITE 460 , PHOENIX, AZ 85012, USA
County:
Maricopa
Principal Information
Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts) https://ecorp.azcc.gov/PublicBusinessSearch/PublicBusinessInfo?entityNumber=F16875275 3/4
< Previous ... 1 2 3 ... Next > Page 1 of 3, records 1 to 5 of 12 Go to Page
Title Name Attention Address Date of Taking Office
Last Updated
Director James B.
Stallings
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
4/2/2013 5/27/2019
President/CEO Stephanie L.
Ferris
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
5/27/2022
Director Lisa A. Hook 601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
8/1/2019 7/18/2020
Director Gary L. Lauer 601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
8/1/2019 7/18/2020
Director Jeffrey E.
Stiefler
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
8/1/2019 7/18/2020
Treasurer Virginia Anne Daughtrey
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
5/27/2022
Secretary Charles Harrison Keller
601 Riverside Avenue, JACKSONVILLE, FL, 32204, USA
5/27/2022
Entity Known Place of Business
Attention:
Address:
CT CORPORATION SYSTEM 3800 N CENTRAL AVE SUITE 460, PHOENIX, AZ, 85012, USA
County:
Maricopa
Last Updated:
5/27/2022
Entity Principal Office Address
Attention:
Address:
289 S. Culver St., LAWRENCEVILLE, GA, 30046, USA
County:
Gwinnett
Last Updated:
5/27/2022
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Document History Name/Restructuring History Pending Documents Microfilm History
Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts) javascript:$xhtml.paging(2) javascript:$xhtml.paging(3) javascript:$xhtml.paging(2) https://ecorp.azcc.gov/PublicBusinessSearch/PublicBusinessInfo?entityNumber=F16875275 4/4
Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts)
1/27/23, 2:39 PM OIG Search Results https://exclusions.oig.hhs.gov/SearchResults.aspx 1/1
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Fidelity National Information Services
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Search conducted 1/27/2023 4:39:17 PM EST on OIG LEIE Exclusions database.
Source data updated on 1/10/2023 12:00:00 PM EST
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An official website of the United States government. Here's how you know > https://oig.hhs.gov/exclusions/exclusions-help.asp#generalSearch mailto:webmaster@oig.hhs.gov https://oig.hhs.gov/exclusions/exclusions-help.asp#entitySearch javascript:__doPostBack('ctl00$cpExclusions$lbGridBackToSearch','') javascript:__doPostBack('ctl00$cpExclusions$lbBackToSearch','') https://oig.hhs.gov/notices/official-site.asp
1/27/23, 2:47 PM SAM.gov | Search https://sam.gov/search/?page=1&pageSize=25&sort=-modifiedDate&sfm%5BsimpleSearch%5D%5BkeywordRadio%5D=EXACT&sfm%5BsimpleSear… 1/3
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Active✔ https://sam.gov/ https://www.fsd.gov/gsafsd_sp?id=kb_article_view&sysparm_article=KB0045403 https://sam.gov/search/?page=1&pageSize=25&sort=-modifiedDate&sfm%5BsimpleSearch%5D%5BkeywordRadio%5D=EXACT&sfm%5BsimpleSear… 2/3
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Fidelity National Information Services, Inc. Active Registration
Unique Entity ID
DSFBQCXCTRK1
CAGE Code
4JRK7
Physical Address 601 Riverside Ave, Jacksonville, FL 32204 USA
Entity
Expiration Date Feb 3, 2023
Purpose of Registration All Awards
Our Website
Our Partners
Policies
Customer Service
General Services Administration This is a U.S. General Services Administration Federal Government computer system that is "FOR OFFICIAL USE ONLY." This system is subject to https://sam.gov/entity/DSFBQCXCTRK1/coreData?status=active&emrKeyValue=1182054~1641302618539282 https://www.gsa.gov/ https://sam.gov/search/?page=1&pageSize=25&sort=-modifiedDate&sfm%5BsimpleSearch%5D%5BkeywordRadio%5D=EXACT&sfm%5BsimpleSear… 3/3 monitoring. Individuals found performing unauthorized activities are subject to disciplinary action including criminal prosecution.
https://www.gsa.gov/
| Arizona Corporations Commission 1.27.23 Results |
| OIG Search Results FIS 1.27.23 Results |
| SAM.gov _1.27.23 |
File details come from the government source that posted it. Updated .